Age of the company
20 yearsCapital in CHF
1,0 Mio.Active brands
0Address
c/o WTS Consulting SA
Via Serafino Balestra 15A
6900 Lugano
Reports for Promogarten Holding AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Promogarten Holding AG
- Promogarten Holding AG with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Operation of other financial institutions». Promogarten Holding AG is active.
- The management of the company Promogarten Holding AG, which was founded on the 05.06.2003, consists of 0 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2024.
- In the commercial register the company Promogarten Holding AG is registered under the UID CHE-110.129.877.
- AGP SA, ANGIO SA, Archélle Swiss Sagl are registered at the same address.
Commercial register information
Entry in the commercial register
05.06.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-170.3.026.351-8
UID/VAT
CHE-110.129.877
Sector
Operation of other financial institutions
Purpose (Original language)
Acquisizione e amministrazione di partecipazioni. La società può condurre ogni tipo di attività e cocnludere ogni tipo di contratto in conformità allo scopo sociale. La società può acquistare, vendere e amministrare beni immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gianni Auriglietti | Mendrisio | 10.12.2008 | 19.02.2019 | |
| Burch & Partner Consulting GmbH | Zug | <2004 | 09.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Ownership structure
Holdings
Newest SOGC notifications: Promogarten Holding AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005928154, Commercial Registry Office Ticino, (501)
Promogarten Holding AG, in Lugano, CHE-110.129.877, società anonima (Nr. FUSC 87 del 06.05.2021, Pubbl. 1005172053).
Persone dimissionarie e firme cancellate:
Lavelli, Dott. Giovanni, da Maggia, in Caslano, amministratore unico, con firma individuale.
Publication number: BH00-0000012734, Commercial Registry Office Ticino
Rubrica: Avvisi secondo l'ordinanza sul registro di commercio Sottorubrica: Diffida in base dell'ORC Data di pubblicazione: SHAB 15.12.2023 Numero di pubblicazione: Ente di pubblicazione Repubblica e Cantone del Ticino, Registro di Commercio, Via A. Tognola 7, 6710 Biasca Diffida di altri interessati, Promogarten Holding AG Organizzazioni interessate: Promogarten Holding AG CHE-110.129.877 c/o: WTS Consulting SA Via S. Balestra 15A
Punto di contatto: Ufficio del registro di commercio del Canton Ticino Via A. Tognola 7
Publication number: HR02-1005172053, Commercial Registry Office Ticino, (501)
Promogarten Holding AG, in Lugano, CHE-110.129.877, società anonima (Nr. FUSC 35 del 20.02.2019, Pubbl. 1004571086).
Statuti modificati:
22.04.2021.
Nuove azioni:
1'000 azioni nominative da CHF 1'000.00 [finora: 1'000 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante avviso personale (inclusa via fax, email o altro mezzo elettronico).